LINGUAPHONE GROUP LIMITED - NEW MALDEN
| Company Profile | Company Filings |
Overview
LINGUAPHONE GROUP LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
LINGUAPHONE GROUP LIMITED was incorporated 18 years ago on 01/02/2006 and has the registered number: 05694539. The accounts status is SMALL and accounts are next due on 30/09/2024.
LINGUAPHONE GROUP LIMITED was incorporated 18 years ago on 01/02/2006 and has the registered number: 05694539. The accounts status is SMALL and accounts are next due on 30/09/2024.
LINGUAPHONE GROUP LIMITED - NEW MALDEN
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, CI TOWER
NEW MALDEN
SURREY
KT3 4HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LG & DE LIMITED (until 19/06/2017)
LG & DE LIMITED (until 19/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK STEPHEN PRICE | Jul 1961 | British | Director | 2011-05-03 | CURRENT |
| MR PETER NIGEL BEVERIDGE MUNRO | Jul 1966 | British | Director | 2006-02-01 | CURRENT |
| ALWALEED ABDULZAQ S ALDRYAAN | Jan 1959 | Saudi Arabian | Director | 2008-06-24 | CURRENT |
| MR PETER NIGEL BEVERIDGE MUNRO | Jul 1966 | British | Secretary | 2006-02-01 | CURRENT |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-01 UNTIL 2006-02-01 | RESIGNED | ||
| ACI SECRETARIES LIMITED | Corporate Secretary | 2006-02-01 UNTIL 2006-02-01 | RESIGNED | ||
| ANDREW BRYANT SYMMONDS | May 1970 | British | Director | 2008-04-04 UNTIL 2011-03-24 | RESIGNED |
| CLIVE ANDREW SAWKINS | Jun 1958 | British | Director | 2006-02-01 UNTIL 2011-05-27 | RESIGNED |
| MR EARLE WILSON PRATT | Feb 1970 | Usa | Director | 2011-04-20 UNTIL 2014-06-20 | RESIGNED |
| GORDON ROBERT POWER | Jun 1953 | British | Director | 2006-03-08 UNTIL 2011-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Al Khaleej Training & Education Co | 2016-04-06 | Riyadh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |